New York, Dec 18 (IANS) Five Indian men and a woman have been charged in connection with a transnational technical support scam that targeted more…
View More Six Indians charged in multimillion-dollar tech scam in US, CanadaCategory: Investments
Singapore's crypto ambitions shaken by FTX collapse – BBC
Singapore’s crypto ambitions shaken by FTX collapse BBC Read more…
View More Singapore's crypto ambitions shaken by FTX collapse – BBC
Co-Founder of OneCoin Cryptocurrency Scam Pleads Guilty
Anti-Money Laundering (AML) , Blockchain & Cryptocurrency , Cryptocurrency Fraud International Fraudulent Cryptocurrency Pyramid Scheme Netted $4 Billion Prajeet Nair (@prajeetspeaks) • December 17, 2022…
View More Co-Founder of OneCoin Cryptocurrency Scam Pleads Guilty
Sugar daddy shares intimate texts and fake invoices from ‘sugar baby’ Siriluck Fatima Chimmalee
A man who was cruelly scammed by his glamorous sugar baby has shared the fake invoices and intimate text messages she used to con him…
View More Sugar daddy shares intimate texts and fake invoices from ‘sugar baby’ Siriluck Fatima Chimmalee
OneCoin: How Bitcoin-killer scammed investors of $4bn, founders plead guilty, disappear
OneCoin, a cryptocurrency asset that was supposed to kill off Bitcoin (BTC) and promoted to give crypto investors more value for their investment than BTC,…
View More OneCoin: How Bitcoin-killer scammed investors of $4bn, founders plead guilty, disappear
Raptor 8K Drone Reviews – Ultra Portable Lightweight Foldable HD Drone Scam Or Legit?
Are you looking to advance your photographic abilities? Have you given any thought to increasing your outdoor? One particular technology, namely drone technology, enables users…
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The Chopping Block: Was FTX a Scam From the Very Beginning? – Ep. 433
Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Robert Leshner, and Tarun Chitra were joined by Laura Shin to chop it up about the…
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Investment scam: Farmers protest in Bathinda, seek action against accused : The Tribune India
Tribune News Service Bathinda, December 16 Alleging inaction in a fraud case wherein a group of 16 persons had duped farmers of crores…
View More Investment scam: Farmers protest in Bathinda, seek action against accused : The Tribune India
Retiree Investment Scammer Jailed
When more than a dozen retirees entrusted Richard Emile Ayoub with millions in life savings to invest on their behalf, the self-declared strategic-thinking businessman used…
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Small Businesses Increasingly Targeted by BEC Scams
Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments. They are spoofing emails and domains to impersonate employees at real firms,…
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